FPA-PMLA-474/DLI/2013 of Hetero Drugs Ltd. v/s The Additional Director Directorate of Enforcement, Delhi & Ors.
ATFPFPA-PMLA-474/DLI/2013
Case brief
AI extract
What is this about?
The appellate tribunal registration order received two criminal reference sections under the PMLA filed by Aurobindo Pharma Ltd. and Hetero Drugs Ltd. The only substantive mention is a list suggesting re-notice, with no disposal or reasoning recorded in the text provided.
A compact analysis
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